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M.K.M. Building Supplies (Bolton) Limited

13013781

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, HU8 8DE
Incorporated 12/11/2020

Previously known as

Aghoco 1984 Limited · until 12/07/2021

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Mr David Richard Kilburn

director · Since 06/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 143 other boards

Ms Kate Helena Tinsley

director · Since 13/05/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 167 other boards

Mr Neil Michael Croxson

director · Since 12/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 201 other boards

David Richard Kilburn

director · Since 06/01/2021

British · United Kingdom · Age 81

Kate Helena Tinsley

director · Since 13/05/2021

British · United Kingdom · Age 49

Neil Michael Croxson

director · Since 12/07/2021

British · United Kingdom · Age 58

Former

A G Secretarial Limited

corporate director · Resigned 06/01/2021

Inhoco Formations Limited

corporate director · Resigned 06/01/2021

Roger Hart

director · Resigned 06/01/2021

A G Secretarial Limited

corporate secretary · Resigned 06/01/2021

Mark Jonathan Smith

director · Resigned 12/07/2021

Persons with Significant Control

M.K.M. Building Supplies Limited

75–100% shares
75–100% votes
Appoint directors

C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, HU8 8DE

Reg: 3100815 · Companies House · Limited By Shares

Notified 21/01/2021

Former PSCs

Inhoco Formations Limited

Ceased 21/01/2021

Charges0 outstanding

Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 01/04/2021Registered 07/04/2021Satisfied 01/12/2021

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1C/O M.K.M. Building Supplies Limited
2026-07-15

C/O M.K.M. BUILDING SUPPLIES LIMITED

post townHull
2026-07-15

HULL